Event

ACAMS Greater Salt Lake City Chapter February 2026 Virtual Event: The New Compliance Playbook: Best Practices for BSA/AML in a Changing Landscape

February 26, 2026 / 12PM–1PM MST Online 1 ACAMS Credit

Overview

The regulatory landscape for BSA/AML and sanctions compliance is evolving faster than ever—are you keeping up? Join Wolters Kluwer experts for a deep dive into the latest developments and industry trends impacting your program. We’ll break down what these changes mean for your institution and share best practices we’re seeing across the industry.

Key topics include:

  • FinCEN SAR FAQs and what they signal for your BSA program
  • AI process automation oversight
  • Debanking concerns and regulatory scrutiny
  • GENIUS Act implications
  • Examination priorities and focus areas

Speakers

Senior Regulatory Consultant
Wolters Kluwer
Associate Director
Wolters Kluwer

Sponsor